Federal State Unitary Enterprise “state Scientific-research Institute For Aviation Systems” (Gosniias
ФАУ «Государственный Научно-исследовательский Институт Авиационных Систем»
Compliance Profile
"Compliance Notice: Federal State Unitary Enterprise “state Scientific-research Institute For Aviation Systems” (Gosniias is a listed Entity in Maritime Risk. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Federal State Unitary Enterprise “state Scientific-research Institute For Aviation Systems” (Gosniias |
| Cyrillic Alias | ФАУ «Государственный Научно-исследовательский Институт Авиационных Систем» |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.